DOSSIERS / EDI PLASTIC SISTEM SRL
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EDI PLASTIC SISTEM SRL

ONRC · COMPANY · INCORPORATED 2005-02-02
KYBE ID: RO-J26_180_2005 · J26/180/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EDI PLASTIC SISTEM SRL
ro_onrc
J26/180/2005
ro_onrc
dissolved
ro_onrc
2005-02-02
ro_onrc
Str. FAGARASULUI, 4225 Municipiul Reghin, Mureş
ro_onrc

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIFLORICOM SRLdissolvedAGRESIV SRLactiveAUTOMARIAN SRLactiveBAJKO ELENA PFdissolvedBALSAM SRLdissolvedBARTHA ERZSEBET KATALIN PFdissolvedBEST SERV SRLactiveBUCIN VASILICA PFdissolvedBUCIN VIRA AFdissolvedBUCORAD SRLdissolvedBUJOR COSTEL RADU PFdissolvedBUTA VALERIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASIOPEEA ELECTRONICS SRLdissolvedCÎMPEAN MARIA PFdissolvedCONT&CERT SRLdissolvedCOTOI AMY SRLdissolvedDANA CRIS SRLdissolvedDAN IONELA PFdissolvedDENI PROD SRLactiveECOINSTAL IT CONSULT SRLactive

+40 more

People with significant control

3 people
NameRoleFromSource
KERESSZEGI LASZLO EDVARDadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA BOTOS IACOB DORINELlichidator—ONRC registry
BOTOS IACOB DORINELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100